Spe Global Ltd. net worth, address, company information. Free

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Spe Global Ltd (reg no 08554923) is a private limited company established on 2013-06-04. This company was registered at Honeyholes Lane, Dunholme, Lincoln LN2 3SU. Spe Global Ltd is operating under Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Spe Global Ltd
Number	08554923
Date of Incorporation:	2013/06/04
End of financial year:	31 December
Address:	Honeyholes Lane, Dunholme, Lincoln, LN2 3SU
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this particular business, we can name: John H. (appointed on 12 April 2023), Brian C. (appointment date: 15 November 2021), John L. (appointed on 15 November 2021). The Companies House reports 2 persons of significant control, namely: Sase Intermediate Holdings, Inc can be found at 108 Lakeland Ave, Dover, 19901 Kent, Delaware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bartell Global Inc can be found at Annagem Boulevard, Mississauga, Ontario. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Sase Intermediate Holdings, Inc

15 November 2021

Address	C/O Capitol Services Inc 108 Lakeland Ave, Dover, Kent, Delaware, 19901, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Department Of State: Division Of Corporations
Registration number	6508342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bartell Global Inc

6 April 2016 - 15 November 2021

Address	375 Annagem Boulevard, Mississauga, Ontario, Canada
Legal authority	Laws Of Ontario Corporations Act
Legal form	Corporation
Country registered	Province Of Ontario Canada
Place registered	Not Applicable
Registration number	837329359
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2023-05-20 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2023-04-12 filed on: 12th, April 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2022-10-31 to 2022-12-31 filed on: 18th, November 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-10-31 filed on: 15th, July 2022 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 2022-05-20 filed on: 24th, June 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021-11-15 filed on: 10th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-11-15 filed on: 9th, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 085549230006 in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085549230001 in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085549230002 in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085549230005 in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-11-15 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2020-10-31 filed on: 28th, July 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2021-05-20 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-12-17 director's details were changed filed on: 19th, December 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 085549230006, created on 2020-06-19 filed on: 26th, June 2020 \| mortgage	Free Download (40 pages)
(MR04) Satisfaction of charge 085549230004 in full filed on: 11th, June 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 085549230003 in full filed on: 11th, June 2020 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-10-31 filed on: 9th, June 2020 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2020-06-04 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-10-31 filed on: 22nd, July 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2019-06-04 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-10-31 filed on: 24th, July 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 2018-06-04 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2016-10-31 filed on: 25th, July 2017 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 2017-06-04 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 085549230005, created on 2016-10-24 filed on: 28th, October 2016 \| mortgage	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2015-10-31 filed on: 15th, July 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-04 filed on: 9th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-09: 105.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 21a Newland Lincoln LN1 1XP at an unknown date filed on: 9th, June 2016 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2014-10-31 filed on: 27th, July 2015 \| accounts	Free Download (23 pages)
(AD04) Location of company register(s) has been changed to Honeyholes Lane Dunholme Lincoln LN2 3SU at an unknown date filed on: 13th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-04 filed on: 13th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-13: 105.00 GBP capital
(SH01) Statement of Capital on 2015-01-16: 105.00 GBP filed on: 29th, January 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2014-12-24 filed on: 24th, December 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2013-10-31 filed on: 7th, August 2014 \| accounts	Free Download (23 pages)
(CH01) On 2014-06-04 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-04 filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-09: 100.00 GBP capital
(AD03) Register(s) moved to registered inspection location filed on: 9th, June 2014 \| address	Free Download (1 page)
(CH01) On 2014-06-04 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 9th, June 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 13th, August 2013 \| resolution
(SH01) Statement of Capital on 2013-07-16: 100.00 GBP filed on: 13th, August 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 13th, August 2013 \| capital	Free Download (2 pages)
(MR01) Registration of charge 085549230003 filed on: 25th, July 2013 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 085549230004 filed on: 25th, July 2013 \| mortgage	Free Download (19 pages)
(AA01) Current accounting period shortened from 2014-06-30 to 2013-10-31 filed on: 17th, July 2013 \| accounts	Free Download (1 page)
(MR01) Registration of charge 085549230002 filed on: 17th, July 2013 \| mortgage	Free Download (29 pages)
(AD01) Registered office address changed from 21a Newland Lincoln LN1 1XP United Kingdom on 2013-07-17 filed on: 17th, July 2013 \| address	Free Download (1 page)
(MR01) Registration of charge 085549230001 filed on: 17th, July 2013 \| mortgage	Free Download (10 pages)
(NEWINC) Incorporation filed on: 4th, June 2013 \| incorporation	Free Download (26 pages)

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